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Private limited with Share Capital
Company is dissolved
08 July 1999
74990 Non-trading company - The company did not trade during the year.
Available to 30 Sep 2006. Next accounts due by 30 Jun 2008
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|BUPA NOMINEES LIMITED||Director||-|
|BUPA SECRETARIES LIMITED||Company Secretary||-|
|Mr Robert Ian Burns||Director|
|Mr Nicholas Tetley Beazley||Director|
|Mr Fraser David Gregory||Director|
|Mr David Robert Ross Fletcher||Director|
|Mr Stanislas Lavorel||Director|
|OVAL NOMINEES LIMITED||Director|
|Mr David John Brassington||Director|
|Mr Benjamin David Jemphrey Kent||Director|
|Mr Benjamin Lavorel||Director|
|Mr Jonathan Pugh||Director|
|Mr Mark Spoors||Director|
|OVALSEC LIMITED||Company Secretary|
|Mr Stuart David Sheehy||Director|
|Ms Joanna Mary Shaw||Director|
|Mr David Oliver Lyon||Company Secretary|
|Mr David Oliver Lyon||Director|
|Mr Mahboob Ali Merchant||Director|
|Mr Fergus Alexander Kee||Director|
|Mr Michael George Scorey||Director|
|Mr Ian Francis Waddell||Director|
|Mr Ian Francis Waddell||Company Secretary|
|Mr Julian Peter Davies||Director|
|Debenture||Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries)||SATISFIED|
|Debenture||Barclays Bank PLC In Its Capacity As Security Agent For The Beneficiaries||SATISFIED|
|Debenture Deed||Lloyds Tsb Bank PLC||SATISFIED|